HEATVESTMENTS (NO. 2) LTD
LONDON

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Company number 09208691
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016. The most likely internet sites of HEATVESTMENTS (NO. 2) LTD are www.heatvestmentsno2.co.uk, and www.heatvestments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Heatvestments No 2 Ltd is a Private Limited Company. The company registration number is 09208691. Heatvestments No 2 Ltd has been working since 08 September 2014. The present status of the company is Active. The registered address of Heatvestments No 2 Ltd is C O Turcan Connell 12 Stanhope Gate London W1k 1aw. The company`s financial liabilities are £7.5k. It is £3.36k against last year. The cash in hand is £1.68k. It is £-7.49k against last year. And the total assets are £9.81k, which is £-2.9k against last year. TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. PATERSON, Thomas James is a Director of the company. WOODBURN, Andrew is a Director of the company. Director HAMILTON, Stephen Thompson has been resigned. The company operates in "Other service activities n.e.c.".


heatvestments (no. 2) Key Finiance

LIABILITIES £7.5k
+81%
CASH £1.68k
-82%
TOTAL ASSETS £9.81k
-23%
All Financial Figures

Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 08 September 2014
Director
PATERSON, Thomas James
Appointed Date: 08 September 2014
46 years old
Director
WOODBURN, Andrew
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Director
HAMILTON, Stephen Thompson
Resigned: 01 April 2016
Appointed Date: 08 September 2014
54 years old

Persons With Significant Control

Mr Thomas James Paterson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Woodburn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATVESTMENTS (NO. 2) LTD Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
06 Apr 2016
Appointment of Mr Andrew Woodburn as a director on 1 April 2016
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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